Summary by Futu AI
At the HKEX Annual General Meeting held on 24 April 2024, all resolutions tabled were approved. This includes acceptance of audited financial statements for the year ended December 31, 2023, and Board of Directors' reports and auditor's reports, as well as the appointment of Nie Ya-Lun, Zhang Mingming, Zhang Yichen as directors, and the renewal of Luo Bing Xianyong Road Accountants as auditors. In addition, a general authorisation has been granted to the directors to repurchase and distribute shares of the HKEx. The voting results of the Annual General Meeting are monitored by Lixin Derhao Accounting Firm of Hong Kong Limited. After the meeting, the Board of Directors of the HKEX shall consist of 12 independent non-executive directors and one executive director.